Skip to main content
Abbreviation
DoD
Agencies
Department of Defense
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Examples of violations to report to the DoD Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging
What Not to Report to the OIG Hotline
Certain matters may be better resolved through other channels, instead of the DoD Hotline. The following matters are NOT generally investigated by the Department of Defense Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoD Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Article Type
Investigative Press Release
Publish Date

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he issued,,,

Rensselaer County Businessman Sentenced for Wire Fraud

Rensselaer County Businessman Sentenced for Wire Fraud
Article Type
Investigative Press Release
Publish Date

Rensselaer County Businessman Sentenced for Wire Fraud ALBANY, NEW YORK – Daren Arakelian, age 53, of Rensselaer, New York, was sentenced today to three months in jail for a wire fraud scheme to import Chinese goods into the United States and then causing his company, Great 4 Image, Inc., to,,,

Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations

Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
Article Type
Investigative Press Release
Publish Date

Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations ALEXANDRIA, Va. – Two Virginia-based companies agreed to pay a combined $1,174,584 to settle allegations that they solicited and received kickbacks in connection with federal government,,,

Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information

Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
Article Type
Investigative Press Release
Publish Date

Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information PLANO, Texas – A Denison woman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Lydia Henslee, 29,,,

Subscribe to Department of Defense OIG